VERTIGIS LTD

Company number 10874570 ·

Active

Executive summary

Vertigis Ltd presents a strong structural and financial constitution, characterized by substantial £9.4M share capital and the backing of institutional investors, which provides excellent resilience against market volatility. While the parent entity exhibits perfect regulatory health and no symptoms of distress, the true financial fitness of the overall group relies on the unseen operational performance of its underlying subsidiaries. Therefore, while the prognosis is highly positive, ongoing monitoring of the subsidiary "organs" is essential to ensure the parent company's capital reserves remain healthy.

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Overview

Company type
Private Limited Company
Incorporated
2017-07-19
Registered office
C/O Tmf Group, 13th Floor , One Angel Court, London, England, EC2R 7HJ
Postcode
EC2R 7HJ
Capital
9,400,052 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-19
Next due by
2027-08-02
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 4 resigned

Jens SCHMIDT Secretary
Appointed 2023-11-21
Andrew BERRY Director
Appointed 2023-11-21
Morad ELHAFED Director
Appointed 2017-08-10
Appointed 2017-08-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by VERTIGIS HOLDINGS LTD — since 2017-08-10

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
vertigis.com

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Previous company names

NameDate changed
BV GIS SOLUTIONS HOLDINGS LTD.2019-02-28
CHARCO 118 LIMITED2017-08-11

Previous registered addresses 1

AddressChanged on
COMPASS HOUSE LYPIATT ROAD, CHELTENHAM, GL50 2QJ2017-08-10

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 2017

849 companies are registered at this postcode →

The class of 2017

59%

of the 6,516 companies in this sector incorporated in 2017 are still active today; 38% have since been dissolved.

A fact about the year, not a forecast for this company.